$9.8m fraud: Ex-NNPC GMD Andrew Yakubu files no-case submission

Andrew-Yakubu
Yakubu

Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu, on Wednesday before the Federal High Court, Abuja said he has no case to answer in relation to his trial.

Yakubu was arraigned by the Economic and Financial Crimes Commission (EFCC), on a six-count charge which includes failure to declare assets and money laundering.

The EFCC had, on February 3, 2017, raided Yakubu’s house, located on Chikun Road, Sabon Tasha area of Kaduna South Local Government Area of Kaduna State, from where it claimed to have recovered $9,772, 800 and £74,000.00, a recovery which informed the charge.

It is Yakubu’s contention, in the no-case submission he filed on November 6 this year, that he has no case to answer.

The ex-NNPC GMD argued that the essential elements of the charge brought against him were not proven by the prosecution to warrant his being called to enter a defence.

According to him, the evidence led by the prosecution’s seven witnesses did not establish a case against him to require him to defend himself.

Yakubu is praying the court to strike out the charge and discharge and acquit him.

READ ALSO  WCO signs MoU with IMF

Prosecuting lawyer, Ben Ikani announced the closure of the
prosecution’s case on October 17 this year, at the conclusion of the
testimony by Suleiman Mohammed, an official of the EFCC (who testified as 7th prosecution witness), following which the court adjourned to December 5 for the defence to open its case.

In his testimony, Mohammed explained how a team of EFCC’s
investigators, which he was a member, recovered the money, estimated at N3 billion, which comprised of $9.7 million and £74,000.

Led in evidence by Ikani, Mohammed said the money was hidden in a fireproof safe, allegedly belonging to Yakubu. The huge safe has since been tendered in evidence in the proceedings.

The prosecution’s 7th witness said the recovery process and the
counting of the money were recorded and saved in a 32-gigabyte memory
card and in another two mini disks, which were admitted as exhibits by the court on October 17 this year.

Yesterday, Ikani was absent in court. There was no reason why he was
not in court.

Defence lawyer, Anone Usman told the court that the case was adjourned to December 5 for the defence to open its case.

READ ALSO  Customs Zone A commissions 21 blocks of flats

Usman said, upon the closure of the prosecution’s case, the defence filed a no-case submission on behalf of the defendant, as provided under the Administration of Criminal Justice Act (ACJA) 2015.

He said the no-case submission was filed on November 6, 2018 and served on the prosecution on the same date.

Usman later applied for a date for parties to adopt the processes in respect of the no-case submission.

Justice Ahmed Mohammed adjourned to January 17 next year for adoption
of written addresses on the no-case submission.

Justice Mohammed also directed that hearing notice be issued on the prosecution.